N-PX/A 1 brd031a_0001396502.txt 0001396502 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22056 NAME OF REGISTRANT: John Hancock Tax-Advantaged Global Shareholder Yield Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street Boston, MA 02210 NAME AND ADDRESS OF AGENT FOR SERVICE: Gordon M. Shone 601 Congress Street Boston, MA 02210 REGISTRANT'S TELEPHONE NUMBER: 617-663-3000 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 538340 John Hancock Funds Tax-Advantaged Global Shareholder Yield Fund -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt Against Against 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against 05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 06 CUMULATIVE VOTING. Shr For Against 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against 08 ADVISORY VOTE ON COMPENSATION. Shr For Against 09 PENSION CREDIT POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932958501 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2008 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For ERIC C. FAST Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For FREDERIC V. MALEK Mgmt For For CHARLES H. NOSKI Mgmt For For SHARON T. ROWLANDS Mgmt For For GREGORY L. SUMME Mgmt For For HENRY TAUB Mgmt For For 02 APPROVAL OF THE 2008 OMNIBUS AWARD PLAN Mgmt For For 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 701763092 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: OGM Meeting Date: 24-Nov-2008 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an increase in the authorized ordinary Mgmt Abstain Against share capital of the Company 2. Authorize the Directors to allot securities Mgmt Abstain Against 3. Authorize the Directors to allot equity securities Mgmt Abstain Against for cash for other than on a pro-rata basis to shareholders and to sell treasury shares 4. Authorize the Directors to allot ordinary shares Mgmt Abstain Against at a discount PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD Agenda Number: 701716221 -------------------------------------------------------------------------------------------------------------------------- Security: Q1502G107 Meeting Type: AGM Meeting Date: 28-Oct-2008 Ticker: ISIN: AU000000BBG6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the financial report, including the Non-Voting No vote Directors' declaration for the YE 30 JUN 2008 and the related Directors' report and the audit report 1. Re-elect Mrs. Margaret Jackson, who retires Mgmt For For by rotation in accordance with the Article 6.3[b] of the Company's Constitution 2. Re-elect Mr. Anthony Froggatt as a Non-Executive Mgmt For For Director, who retires in accordance with Article 6.3[i] of the Company's Constitution 3. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2008 4. Approve and adopt the Executive Performance Mgmt For For and Retention plan, the terms and conditions as specified, and the issue of equity securities under the Executive Performance and Retention Plan for all purposes, including ASX Listing Rule 7.2, Exception 9 5. Approve the grant of up to 629,007 options to Mgmt For For Mr. Derek O'Neill pursuant to the Billabong International Limited Executive Performance and Retention Plan and the issue of shares on the exercise of those options for the purposes of ASX Listing Rule 10.14 6. Approve the grant of up to 524,170 options to Mgmt For For Mr. Paul Naude pursuant to the Billabong International Limited Executive Performance and Retention Plan and the issue of shares on the exercise of those options for the purposes of ASX Listing Rule 10.14 7. Approve, for the purposes of ASX Listing Rule Mgmt For For 10.14 to award up to 71,704 fully paid ordinary shares, for no consideration, to Mr. Derek O'Neill pursuant to the Billabong International Limited Executive Performance share plan for the FYE 30 JUN 2009 8. Approve, for the purposes of ASX Listing Rule Mgmt For For 10.14 to award up to 62,020 fully paid ordinary shares, for no consideration, to Mr. Paul Naude pursuant to the Billabong International Limited Executive Performance share plan for the FYE 30 JUN 2009 -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 933008888 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 03 DIRECTOR MR A BURGMANS Mgmt For For MRS C B CARROLL Mgmt For For SIR WILLIAM CASTELL Mgmt For For MR I C CONN Mgmt For For MR G DAVID Mgmt For For MR E B DAVIS, JR Mgmt For For MR R DUDLEY Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For MR A G INGLIS Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt Withheld Against SIR IAN PROSSER Mgmt For For MR P D SUTHERLAND Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For TO A SPECIFIED AMOUNT S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932957105 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 15-Oct-2008 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS 2008 Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2008 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 TO RE-ELECT DR FB HUMER (MEMBER OF NOMINATION Mgmt For For COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR 05 TO RE-ELECT M LILJA (MEMBER OF AUDIT, NOMINATION, Mgmt For For REMUNERATION COMMITTEE) AS A DIRECTOR 06 TO RE-ELECT WS SHANAHAN (MEMBER OF AUDIT, NOMINATION, Mgmt For For REMUNERATION COMMITTEE) AS A DIRECTOR 07 TO RE-ELECT HT STITZER (MEMBER OF AUDIT, NOMINATION, Mgmt For For REMUNERATION COMMITTEE) AS A DIRECTOR 08 ELECTION OF PG SCOTT (MEMBER OF AUDIT, CHAIRMAN Mgmt For For OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR 09 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 10 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For TO INCUR POLITICAL EXPENDITURE 14 ADOPTION OF THE DIAGEO PLC 2008 PERFORMANCE Mgmt For For SHARE PLAN 15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR EXECUTIVE Mgmt For For SHARE OPTION PLAN 16 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For 17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701789856 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 03-Feb-2009 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report and accounts Mgmt For For 2. Approve the Directors' remuneration report Mgmt For For 3. Declare a final dividend of 42.2 pence per ordinary Mgmt For For share 4. Re-elect Mr. Graham L. Blashill as a Director Mgmt For For 5. Re-elect Dr. Pierre H. Jungels as a Director Mgmt For For 6. Elect Mr. Jean-Dominique Comolli as a Director Mgmt For For 7. Elect Mr. Bruno F. Bich as a Director Mgmt For For 8. Elect Mr. Berge Setrakian as a Director Mgmt For For 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 10. Approve the remuneration of the Auditors Mgmt For For 11. Authorize the Company and its Subsidiaries to Mgmt For For Make EU Political Donations to Political Organizations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12. Grant authority for the issue of equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 35,500,000 S.13 Grant authority, subject to the Passing of Resolution Mgmt For For 12, for the issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 5,330,000 S.14 Grant authority up to 106,794,000 ordinary shares Mgmt For For for market purchase PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INBEV SA, BRUXELLES Agenda Number: 701705886 -------------------------------------------------------------------------------------------------------------------------- Security: B5064A107 Meeting Type: EGM Meeting Date: 29-Sep-2008 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Approve the acquisition of Anheuser-Busch Mgmt No vote 2. Amend the Articles regarding change Company's Mgmt No vote name in Anheuser-Busch Inbev 3. Approve the issuance of shares with preemptive Mgmt No vote rights in connection with acquisition up to EUR 10 Billion 4. Approve the terms and conditions of issuance Mgmt No vote of shares under Item 3 5. Approve the suspensive conditions for issuance Mgmt No vote of shares under Item 3 6. Authorize the Board and the Chief Executive Mgmt No vote Officer and CFO for the implementation of approved resolutions 7. Elect Mr. August Busch IV as a Director Mgmt No vote 8. Approve the change of Control Clause of USD Mgmt No vote 45 Billion following the Article 556 of Company Law 9. Approve the change of Control Clause of USD Mgmt No vote 9.8 Billion following the Article 556 of Company Law 10. Authorize Mrs. Sabine Chalmers and Mr. M. Benoit Mgmt No vote Loore to implement approved resolutions and fill required documents/formalities at Trade Registry -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 701724468 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 11-Nov-2008 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management To receive and consider the Company's financial Non-Voting No vote statements and reports for the FYE 30 JUN 2008 PLEASE NOTE THAT ALTHOUGH THERE ARE 04 CANDIDATES Non-Voting No vote TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 03 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 03 OF THE 04 DIRECTORS. THANK YOU. 1. Re-elect Mr. Brian Schwartz as a Director, who Mgmt For For retires by rotation in accordance with the Company's Constitution 2. Re-elect Mr. James Strong as a Director, who Mgmt For For retires by rotation in accordance with the Company's Constitution 3. Elect Mr. Richard Talbot as a Director Mgmt No vote 4. Elect Mr. Philip Twyman as a Director Mgmt For For 5. Adopt the Company's remuneration report for Mgmt For For the FYE 30 JUN 2008 -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 932986904 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Special Meeting Date: 14-Jan-2009 Ticker: KTC ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For 02 ELECTION OF PRESIDENT Mgmt For 3A ELECTION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR Mgmt For OF AUDIT: SI-CHIN KANG 3B ELECTION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR Mgmt For OF AUDIT: IN-MAN SONG 3C ELECTION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR Mgmt For OF AUDIT: JOON PARK 04 APPROVAL OF EMPLOYMENT CONTRACT FOR THE PRESIDENT Mgmt For -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 933003888 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Special Meeting Date: 27-Mar-2009 Ticker: KTC ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF MERGER AGREEMENT BETWEEN KT CORPORATION Mgmt For For AND KT FREETEL, CO., LTD. 02 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LION NATHAN LTD Agenda Number: 701802565 -------------------------------------------------------------------------------------------------------------------------- Security: Q5585K109 Meeting Type: AGM Meeting Date: 26-Feb-2009 Ticker: ISIN: AU000000LNN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and consider the financial report, Non-Voting No vote the Directors' report and the Auditor's report [for the Company and its controlled entities] for the FYE 30 SEP 2008 2. Adopt the remuneration report [for the Company Mgmt For For and its controlled entities] for the FYE 30 SEP 2008 3.A Re-elect Mr. Andrew Maxwell Reeves as an Executive Mgmt For For Director of the Company, who retires by rotation in accordance with Article 10.3 of the Constitution 3.B Re-elect Mr. Gavin Ronald Walker as a Non-Executive Mgmt For For Director of the Company, who retires by rotation in accordance with Article 10.3 of the Constitution 3.C Re-elect Ms. Barbara Kay Ward as a Non-Executive Mgmt Against Against Director of the Company, who retires by rotation in accordance with Article 10.3 of the Constitution -------------------------------------------------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC, EDINBURGH Agenda Number: 701759980 -------------------------------------------------------------------------------------------------------------------------- Security: G5542W106 Meeting Type: OGM Meeting Date: 19-Nov-2008 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition by the Company [or one Mgmt For For or more of its subsidiaries] of HBOS plc [HBOS] [the Acquisition] to be effected pursuant to a scheme of arrangement [the scheme] under sections 895 to 899 of the Companies Act 2006 [the Act] or takeover offer [the Offer] made by or on behalf of the Company, substantially on the terms and subject to the conditions, as specified, outlining the Acquisition and authorize the Directors of the Company [or any duly constituted committee thereof] [the Board], to take all such steps as the Board considers to be necessary or desirable in connection with, and to implement, the acquisition [including in respect of options granted in relation to HBOS securities] and to agree such modifications, variations, revisions, waivers, extensions or amendments to any of the terms and conditions of the Acquisition, and/or to any documents relating thereto, as they may in their absolute discretion think fit 2. Approve, subject to and conditional upon the Mgmt For For Acquisition becoming unconditional [save for any conditions relating to: i) the delivery of the order of the Court of Sessions in Edinburgh confirming the reduction of capital in HBOS to the Registrar of Companies in Scotland [the Court Sanction]; ii) the admission of the ordinary shares of 25 pence each in the Company to be issued pursuant to the Acquisition becoming effective in accordance with the Listing Rules, or as appropriate, the UK Listing Authority and the London Stock Exchange agreeing to admit such shares to the Official List and to trading on the main market of the London Stock Exchange respectively [Admission]], that the waiver granted by the Panel on Takeovers and Mergers on the Commissioners of Her Majesty's Treasury or their nominees [HM Treasury] to make a general offer to ordinary shareholders for all of the issued ordinary shares in the capital of the Company held by them as a result of the issue to HM Treasury of up to 7,123,501,749 ordinary shares in the Company pursuant to the Placing and Open Offer Agreement [as specified], and the following completion of the Acquisition, representing a maximum of 43.5% of the shares carrying voting rights in the Company 3. Approve, subject to and conditional upon 1) Mgmt For For the Acquisition becoming unconditional [save for any conditions relating to the Court Sanction, Registration or Admission] and 2) the placing and open offer agreement entered into among the Company, Citigroup Global Markets Limited, Citigroup Global Markets U.K. Equity Limited, Merrill Lynch International, UBS Limited and HM Treasury and effective as of 13 OCT 2008 [the Placing and Open Offer Agreement] [as specified] not having been terminated in accordance with its terms before the delivery of the order of the Court of Session in Edinburgh sanctioning the Scheme: to increase the authorized share capital of the Company from an aggregate of GBP 1,791,250,000, USD 40,000,000, EUR 40,000,000 and CNY 1,250,000,000 to GBP 5,675,477,055, USD 40,000,000, EUR 1,250,000,000 by the creation of 14,911,908,221 new ordinary shares of 25 pence each, such shares forming one class with the then existing ordinary shares and having attached thereto the respective rights and privileges and being subject to the limitations and restrictions set out in the Company's Articles of Association [the Articles] and the creation of 625,000,000 new preference shares of 25 pence each, such shares having attached thereto the respective rights and privileges and being subject to the limitations and restrictions as may be determined by the Board or otherwise in accordance with Article 3.3 of the Articles; and authorize the Board, in substitution for all previous existing authorities and pursuant to and in accordance with Section 80 of the Companies Act 1985 [the 1985 Act], to allot relevant securities created pursuant to this resolution credited as fully paid, with authority to deal with fractional entitlements arising out of such allotments as it thinks fit and to take all such allotment, to an aggregate nominal amount of GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and CNY 1,250,000,000; [Authority expires the earlier of the conclusion of the AGM in 2009 or 07 AUG 2009]; and the Board may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 4. Approve, conditional upon the passing of the Mgmt For For Ordinary Resolution 3, pursuant to Article 122 of the Articles, upon the recommendation of the Board an amount out of the sums standing to the credit of any of the Company's share premium amount standing to the credit of such reserves, as the Board may at its discretion determine, be capitalized, being such amount as the Board may determine for the purpose of paying up new ordinary shares and authorize the Board to apply such amount in paying up the new ordinary shares and to take all such other steps as it may deem necessary, expedient or appropriate to implement such capitalization 5. Approve, for the purpose if Article 76 of the Mgmt For For Articles, the ordinary remuneration of the Directors of the Company, to be divisible among them shall be a sum not exceeding GBP 1,000,000 in any year 6. Authorize the Company, subject to and conditional Mgmt For For upon the Acquisition becoming unconditional [save for any conditions relating to the Court Sanction, Registration or Admission], for the purpose of Section 166 of the 1985 Act to make market purchases [Section 163(3) of the 1985 Act] of i) the GBP 1,000,000,000 fixed to Floating Callable Non-Cumulative Preference Shares [the New Preference Shares] to be issued by the Company to HM Treasury pursuant to the preference share subscription agreement entered into with effect from 13 OCT 2008 by the Company and HM treasury and ii) the preference shares to be issued by the Company in exchange for the GBP 3,000,000,000 fixed to Floating Callable Non-Cumulative Preference shares to be issued by HBOS to HM Treasury pursuant to the preference share subscription agreement entered into with effect from 13 OCT 2008 by HBOS and HM Treasury pursuant to the proposed scheme of arrangement under Sections 895 to 899 of the Act between HBOS and relevant classes of holders of preference shares in HBOS [together with the New Preference Shares, the Preference Shares], up to an maximum number of preference shares which may be purchased is 4,000,000 at a minimum price of 25 pence per each preference share [exclusive of expenses] and the maximum price which may be paid for the each preference share is an amount equal to 120% of the liquidation preference of the Preference Shares; [Authority expires at the end of an 18 month period] [except in relation to the purchase of Preference Shares the contract for which are concluded before such expiry and which are executed wholly or partially after such expiry] S.7 Approve, in place of all existing powers, to Mgmt For For renew the power conferred on the Board by Article 9.3 of the Articles for the period ending on the day of the Company's AGM in 2009 or on 07 AUG 2009, which ever is earlier and for that period the relevant Section 89 amount [for the purpose of Article 9.3 and 9.5 of the Articles] shall be GBP 205,577,100 if ordinary resolution 3 is passed [equivalent to 822,308,400 ordinary shares of 25 pence each in the capital of the Company] or GBP 75,647,511 if Ordinary Resolution 3 is rejected [equivalent to 302,590,044 ordinary shares of 25 pence each in the capital of the Company] S.8 Approve, subject to and conditional upon the Mgmt For For Acquisition becoming unconditional [save for any conditions relating to the Court Sanction, Registration or Admission] to change the name of the Company to "Lloyds Banking Group plc" PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933007432 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS 04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For LEAD DIRECTOR 06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 701644569 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 28-Jul-2008 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual reports and accounts Mgmt For For 2. Declare a final dividend of 21.3 pence per ordinary Mgmt For For share 3. Re-elect Mr. Bob Catell as a Director Mgmt For For 4. Re-elect Mr. Tom King as a Director Mgmt For For 5. Re-elect Mr. Philip Aiken as a Director Mgmt For For 6. Re-elect Mr. John Allan as a Director Mgmt For For 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditor of the Company 8. Authorize the Directors to set the Auditors' Mgmt For For remuneration 9. Approve the Directors' remuneration report Mgmt For For 10. Authorize the Directors to issue of equity or Mgmt For For equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 94,936,979 S.11 Grant authority for the issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 14,240,547 S.12 Authorize the Company to purchase 249,936,128 Mgmt For For ordinary shares for Market Purchase S.13 Adopt the new Articles of Association Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AMOUNT IN RESOLUTIONS 10, 11 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ST.GEORGE BANK LTD, KOGARAH Agenda Number: 701721854 -------------------------------------------------------------------------------------------------------------------------- Security: Q8757F106 Meeting Type: SGM Meeting Date: 13-Nov-2008 Ticker: ISIN: AU000000SGB0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A SCH MEETING. THANK Non-Voting No vote YOU. 1. Approve the Share Scheme Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ST.GEORGE BANK LTD, KOGARAH Agenda Number: 701757467 -------------------------------------------------------------------------------------------------------------------------- Security: Q8757F106 Meeting Type: CRT Meeting Date: 13-Nov-2008 Ticker: ISIN: AU000000SGB0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A SAINTS SCHEME MEETING. Non-Voting No vote THANK YOU. 1. Approve, pursuant to and in accordance with Mgmt For For section 411 of the Corporations Act 2001 [Cth], the scheme of arrangement proposed between St. George Bank Limited and the holders of its non-cumulative, redeemable and convertible preference shares known as Saints, as specified and authorize the Board of Directors of St. George Bank Limited to agree to such alterations or conditions as are thought fit by the court and subject to approval of the scheme of arrangement by the court, to implement the scheme of arrangement with any such alterations or conditions -------------------------------------------------------------------------------------------------------------------------- ST.GEORGE BANK LTD, KOGARAH Agenda Number: 701722248 -------------------------------------------------------------------------------------------------------------------------- Security: Q8757F106 Meeting Type: EGM Meeting Date: 13-Nov-2008 Ticker: ISIN: AU000000SGB0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment to the Company's Constitution Mgmt For For regarding removal of the 10% limit on shareholding -------------------------------------------------------------------------------------------------------------------------- ST.GEORGE BANK LTD, KOGARAH Agenda Number: 701758344 -------------------------------------------------------------------------------------------------------------------------- Security: Q8757F106 Meeting Type: SCH Meeting Date: 13-Nov-2008 Ticker: ISIN: AU000000SGB0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OPTIONS SCHEME MEETING. Non-Voting No vote THANK YOU 1. Approve the Option scheme Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Agenda Number: 932953448 -------------------------------------------------------------------------------------------------------------------------- Security: 879278208 Meeting Type: Annual Meeting Date: 02-Oct-2008 Ticker: NZT ISIN: US8792782083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 02 TO RE-ELECT MR ROD MCGEOCH AS A DIRECTOR - DIRECTOR Mgmt For For NOMINATIONS SUPPORTED BY THE BOARD. 03 TO RE-ELECT MR KEVIN ROBERTS AS A DIRECTOR - Mgmt For For DIRECTOR NOMINATIONS SUPPORTED BY THE BOARD. 04 TO ELECT MR MARK CROSS AS A DIRECTOR - DIRECTOR Shr Against For NOMINATIONS NOT SUPPORTED BY THE BOARD. 05 TO ELECT MR MARK TUME AS A DIRECTOR - DIRECTOR Shr Against For NOMINATIONS NOT SUPPORTED BY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701632300 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: OGM Meeting Date: 01-Jul-2008 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the Scheme of Arrangement [with or without Mgmt For For modification], the amendments to the Articles of Association and other related matters 2. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC of the United Utilities Group 2008 Savings-Related Share Option Scheme and the United Utilities Group 2008 Share Incentive Plan 3. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC United Utilities Group PLC of the United Utilities Group 2008 Performance Share Plan, the United Utilities Group 2008 International Plan and the United Utilities Group 2008 Matching Share Award Plan 4. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC of additional share scheme to those mentioned in Resolution 2 and 3 for the benefit of overseas employees of United Utilities Group PLC and its subsidiaries -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701636322 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: CRT Meeting Date: 01-Jul-2008 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. HOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1. Approve the scheme of arrangement to be made Mgmt For For between the Company and the scheme shareholders -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701652732 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: AGM Meeting Date: 25-Jul-2008 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare a final dividend of 31.47 pence per Mgmt For For ordinary share 3. Approve the Director's remuneration report Mgmt For For 4. Re-appoint Dr. John McAdam as a Director Mgmt For For 5. Re-appoint Mr. Nick Salmon as a Director Mgmt For For 6. Re-appoint Mr. David Jones as a Director Mgmt For For 7. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For of the Company 8. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 9. Authorize the Directors to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 293,902,939 10. Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 44,085,440 11. Grant authority to make market purchase of 88,170,881 Mgmt For For Company ordinary shares 12. Adopt the new Articles of Association Mgmt For For 13. Authorize the Company and its subsidiaries to Mgmt For For make EU Political donations to political parties up to GBP 50,000, to political organisations other than political parties up to GBP 50,000 and incur EU political expenditure up to GBP 50,000 -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932969869 -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Special Meeting Date: 04-Dec-2008 Ticker: UST ISIN: US9029111062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR SUB, INC., AS AMENDED, AND APPROVE THE MERGER CONTEMPLATED THEREBY. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701643430 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 29-Jul-2008 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and statutory Mgmt For For reports 2. Re-elect Sir John Bond as a Director Mgmt For For 3. Re-elect Mr. John Buchanan as a Director Mgmt For For 4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For 5. Re-elect Mr. Andy Halford as a Director Mgmt For For 6. Re-elect Mr. Alan Jebson as a Director Mgmt For For 7. Re-elect Mr. Nick Land as a Director Mgmt For For 8. Re-elect Mr. Anne Lauvergeon as a Director Mgmt For For 9. Re-elect Mr. Simon Murray as a Directorq Mgmt For For 10. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For 11. Re-elect Mr. Anthony Watson as a Director Mgmt For For 12. Re-elect Mr. Philip Yea as a Director Mgmt For For 13. Approve the final dividend of 5.02 pence per Mgmt For For ordinary share 14. Approve the remuneration report Mgmt For For 15. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For of the Company 16. Authorize the Audit Committee to fix remuneration Mgmt For For of the Auditors 17. Grant authority for the issue of equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of USD 1,100,000,000 s.18 Grant authority for the issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of USD 300,000,000, Subject to the Passing of Resolution 17 s.19 Grant authority 5,300,000,000 ordinary shares Mgmt For For for market purchase 20. Authorize the Company and its Subsidiaries to Mgmt For For make EU political donations to political parties, and/or Independent Election Candidates, to Political Organisations other than political parties and incur EU political expenditure up to GBP 100,000 s.21 Amend the Articles of Association Mgmt For For 22. Approve the Vodafone Group 2008 Sharesave Plan Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting No vote RESOLUTIONS CHANGED TO SPECIAL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 701762583 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 11-Dec-2008 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the Director's Non-Voting No vote report and the Auditor's report for the YE 30 SEP 2008 2. Adopt the remuneration report for the YE 30 Mgmt For For SEP 2008 3.a Re-elect Ms. Elizabeth Blomfield Bryan as a Mgmt For For Director of Westpac 3.b Re-elect Ms. Carolyn Judith Hewson as a Director Mgmt For For of Westpac 3.c Re-elect Mr. Lindsay Philip Maxsted as a Director Mgmt For For of Westpac 3.d Elect Mr. John Simon Curtis as a Director of Mgmt For For Westpac 3.e Elect Mr. Peter John Oswin Hawkins as a Director Mgmt For For of Westpac 3.f Elect Mr. Graham John Reaney as a Director of Mgmt For For Westpac 4. Approve to increase the maximum aggregate amount Mgmt Against Against of annual remuneration that may be paid to the Non-Executive Directors by AUD 1.5 million, from AUD 3 million to AUD 4.5 million, with effect from the merger implementation date JHF TAX-ADV GLOB SHRHLDR YLD -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933037170 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR Shr Against For EXPANDED BRANDS NON-ADDICTIVE 04 STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND Shr Against For TOBACCO USE 05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE Shr Against For PRINCIPLES 06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS Shr For Against PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS 07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON Shr For Against EXECUTIVE PAY 08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933012635 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 APPROVE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt No vote ELIMINATING CUMULATIVE VOTING AND SUPPORTING THE BOARD OF DIRECTORS' ADOPTION OF MAJORITY VOTING IN DIRECTOR ELECTIONS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 701899607 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 28-Apr-2009 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 551082 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. 1. Management report by the Board of Directors Non-Voting No vote on the accounting year ending on 31 DEC 2008 2. Report by the Statutory Auditor on the accounting Non-Voting No vote year ending on 31 DEC 2008 3. Communication of the consolidated annual accounts Non-Voting No vote relating to the accounting year ending on 31 DEC 2008 4. Approve the statutory annual accounts relating Mgmt No vote to the accounting year ended on 31 DEC 2008, including the allocation of the result the dividend will be payable as from 05 MAY 2009 5. Grant discharge to the Directors for the performance Mgmt No vote of their duties during the accounting year ending on 31 DEC 2008 6. Grant discharge to the Statutory Auditor for Mgmt No vote the performance of his duties during the accounting year ending on 31 DEC 2008 7.A Amend the Executive remuneration policy, applicable Mgmt No vote as from 2009, this document can be reviewed as indicated at the end of this notice 7.B Approve the specific one-time granting of stock Mgmt No vote options and shares 8.A Approve to change the control provisions relating Mgmt No vote to the emtnprogram 8.B Approve to change of control provisions relating Mgmt No vote to the US dollar notes 9.A Special report by the Board of Directors on Non-Voting No vote the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583,596 and 598 of the companies code 9.B Special report by the statutory Auditor on the Non-Voting No vote exclusion of the preference right of the existing shareholders in favour of specific persons, Drawn up in accordance with Articles 596 and 598 of the companies code 9.C Approve the excluding the preference right of Mgmt No vote the existing shareholders in relation to the issuance of subscription rights in favour of all current directors of the Company, as well as former Directors of the company, as identified in the report referred under item(a) as specified 9.D Approve the issuance of a maximum number of Mgmt No vote 1,250,000 subscription rights and determining their terms and conditions [as such terms and conditions are appended to report referred under item (a) above] 9.E Approve to increase the capital of the Company, Mgmt No vote under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution 9.F.i Authorize the nomination Committee to determine Mgmt No vote the effective total number of subscription rights to be offered and the individual number of subscription rights to be offered to each of the Directors and former Directors 9.Fii Authorize the two Directors acting jointly to Mgmt No vote have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the Articles of Association and the allocation of the issuance premium to an account not available for distribution 10.A Special report by the Board of Directors on Non-Voting No vote the authorized capital, drawn up in accordance with article 604 of the Companies code 10.B Approve to cancel the unused portion of the Mgmt No vote existing authorized capital, granting a new authorization to the Board of Directors to increase the capital in accordance with Article 6 of the Articles of Association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3pct of the shares issued as at 28 APR 2009, and modifying Article 6 of the articles of Association accordingly; such authorization is granted for a period of five years as from the date of publication of this modification to the Articles of Association in the belgian state journal [moniteur belge belgisch staatsblad] 11. Authorize the Board of Directors to purchase Mgmt No vote the company's own shares, as such authorization and its terms and conditions are provided for by Article 10, indent 1, of the Articles of Association, and amending Article 10, indent 2 of the Articles of Association accordingly; such authorization is granted for a period of five years as from 28 APR 2009 12. Authorize Mr. Benoit Loore, VP legal Corporate, Mgmt No vote with power to substitute and without prejudice to other delegtions of powers to the extent applicable, for (i) the restatements of the Articles of Association as a result of all changes referred to above, the signing of the restated Articles of Association and their filings with the clerk's office of the commercial court of brussels,(ii) the filing with the same clerk's office of the resolutions referred under item 8 above and (iii) any other filings and publication formalities in relation to the above resolution -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 933020593 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2008 02 TO CONFIRM DIVIDENDS Mgmt For For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For 04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER Mgmt For For 5B ELECTION OF DIRECTOR: DAVID BRENNAN Mgmt For For 5C ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For 5D ELECTION OF DIRECTOR: BO ANGELIN Mgmt For For 5E ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For 5F ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For 5G ELECTION OF DIRECTOR: JANE HENNEY Mgmt For For 5H ELECTION OF DIRECTOR: MICHELE HOOPER Mgmt For For 5I ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For 5J ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Mgmt For For 5K ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For 5L ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2008 07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For SHARES 09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 701852356 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 08-Apr-2009 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Receive the report of the Board of Directors Non-Voting No vote regarding the annual accounts 2. Receive the Auditors reports regarding annual Non-Voting No vote and consolidated accounts 3. Receive the examination of the information provided Non-Voting No vote by the Joint Committee 4. Receive the examination of consolidated annual Non-Voting No vote accounts 5. Approve the financial statements and allocation Mgmt No Action of income and dividend of EUR 2.18 6. Grant discharge to the Directors Mgmt No Action 7. Grant special discharge of Mr. Maurice Lippens Mgmt No Action from Directorship, resigned on 03 OCT 2009 8. Grant discharge to the Board of Auditors Mgmt No Action 9. Elect Mr. Jozef Cornu as a Director and approve Mgmt No Action the remuneration 10. Appoint Ernst & Young as the Auditor and authorize Mgmt No Action the Board to fix their remuneration 11. Appoint Mr. Romain Lesage as a Member of the Mgmt No Action College of the Auditors 12. Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 701852368 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: EGM Meeting Date: 08-Apr-2009 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Approve the Board of Directors to increase the Mgmt No Action share capital 2. Approve the capital increase by means of contribution Mgmt No Action in kind 3. Authorize the Board of Directors to acquire Mgmt No Action the Company's own shares 4. Approve the appointment and dismissal of the Mgmt No Action Members of the Management Committee 5. Approve to delete Article 50 of the Articles Mgmt No Action of Association regarding the distribution to Employees of profits for the 2003 financial year 6. Approve to delete Article 52 of the Articles Mgmt No Action of Association regarding the transitional mandatory nomination rights 7. Grant powers Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 933041244 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: BTI ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIPT OF THE 2008 REPORT AND ACCOUNTS Mgmt For For 02 APPROVAL OF THE 2008 REMUNERATION REPORT Mgmt For For 03 DECLARATION OF THE FINAL DIVIDEND FOR 2008 Mgmt For For 04 REAPPOINTMENT OF THE AUDITORS Mgmt For For 05 AUTHORITY FOR THE DIRECTORS TO AGREE THE AUDITORS' Mgmt For For REMUNERATION 6A REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For PAUL ADAMS 6B REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For JAN DU PLESSIS (NOMINATIONS) 6C REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For ROBERT LERWILL (AUDIT, NOMINATIONS, REMUNERATION) 6D REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For SIR NICHOLAS SCHEELE (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) 07 REAPPOINTMENT OF GERRY MURPHY (CORPORATE SOCIAL Mgmt For For RESPONSIBILITY, NOMINATIONS, REMUNERATION) AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 08 RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 09 RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 11 AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS Mgmt For For AND TO INCUR POLITICAL EXPENDITURE 12 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 933046080 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITOR FOR 2009. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against DIRECTOR ELECTION VOTING STANDARDS. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against EXECUTIVE COMPENSATION. 05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against NETWORK MANAGEMENT PRACTICES. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933026317 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against 06 POLITICAL CONTRIBUTIONS. Shr For Against 07 GREENHOUSE GAS REDUCTION. Shr For Against 08 OIL SANDS DRILLING. Shr For Against 09 DIRECTOR QUALIFICATIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933077213 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-Jun-2009 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933051120 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY II Mgmt For For EDWARD GREBOW Mgmt For For HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933019728 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2009 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933012875 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For 1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against -------------------------------------------------------------------------------------------------------------------------- ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 701867876 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 27-Apr-2009 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2009 AND THIRD CALL 29 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Approve the financial statement at 31 DEC 2008 Mgmt No vote Board of Directors, the Auditors and Audit Firm report; any adjournment thereof; consolidated financial statement at 31 DEC 2008 O.2 Approve the allocation of profits and of available Mgmt No vote reserves E.3 Authorize the Board of Directors, under the Mgmt No vote provisions of Article 2443 civil code, to resolve, on 1 or more occasions, to increase in share capital up to maximum amount of EUR 8 bilions; any adjournment thereof; and amend the Article 5 of Corporate By Laws PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF THIRD CALL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD Agenda Number: 701985383 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 16-Jun-2009 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 538954 DUE TO RECEIPT OF DIRECTOR AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 To report the 2008 business operations Non-Voting No vote A.2 To report the 2008 financial statements Non-Voting No vote A.3 To report the 2008 audited reports Non-Voting No vote B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution; proposed Mgmt For For cash dividend: TWD 2.8 per share B.3 Approve the revision to the procedures of endorsement Mgmt For For and guarantee B.4 Approve the revision to the procedures of monetary Mgmt For For loans B.5 Approve the issuance of new shares via private Mgmt For For placement B.6.1 Elect Yuan Ding Investment Company Limited, Mgmt For For Shareholder No. 1, as a Director; Representative: Mr. Douglas Hsu B62.1 Elect Mr. Lawrence Juen-Yee Lau; Passport No. Mgmt For For 19441212LA as an Independent Director B62.2 Elect Mr. Kurt Roland Hellstrom, Passport No. Mgmt For For 19431212KU as an Independent Director B63.1 Elect Far Eastern International Leasing Corporation, Mgmt For For Shareholder No. 611 as a Supervisor; Representative: Mr. Eli Hong B63.2 Elect Asia Investment Corporation, Shareholder Mgmt For For No. 15088 as a Supervisor; Representative: Mr. Morton Hong B63.3 Elect Mr. Chen-En Ko, ID No. U100056055; as Mgmt For For a Supervisor B.7 Approve to release the prohibition on Directors Mgmt For For from participation in competitive business B.8 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA Agenda Number: 701879958 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 26-May-2009 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting No vote sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative." PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditor's, approve the Company's financial statements for the YE 31 DEC 2008, as presented and showing the earnings for the FY of EUR 3,234,431,372.50; grant permanent discharge to the Members of the Board of Directors for the performance of their duties during the said FY O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditor's, approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve to acknowledge the earnings amount to Mgmt For For EUR 3,234,431,372.50 and decide to allocate to the Legal Reserve EUR 256,930.00 which shows a new amount of EUR 1,045,996,494.40 notes that the distributable income after allocating to the Legal Reserve EUR 256,930.00 and taking into account the retained earnings amounting to EUR 12,454,519,240.25, amounts to EUR 15,688,693,682.75, resolve to pay a dividend of EUR 1.40 per share which will entitle to the 40% deduction provided by the French General Tax Code and to appropriate the balance of the distributable income to the 'Retained Earnings' account, and the interim dividend of EUR 0.60 was already paid on 11 SEP 2008; receive a remaining dividend of EUR 0.80 on E-half of the dividend balance, I.E, EUR 0.40, will be paid in shares as per the following conditions: the shareholders may opt for the dividend payment in shares from 02 JUN 2009 to 23 JUN 2009, the balance of the dividend will be paid on 30 JUN 2009, regardless the means of payment; the shares will be created with dividend rights as of 01 JAN 2009, in the event that the Company holds some of its own shares shall be allocated to the retained earnings account as required By Law O.4 Receive the special report of the Auditors on Mgmt Against Against agreements governed by Articles L.225-38 of the French Commercial Code; approve the said report and the agreements referred to therein O.5 Approve to renew the appointment of Ernst and Mgmt For For Young audit as the Statutory Auditor for a 6-year period O.6 Approve to renew the appointment of Auditex Mgmt For For as the Deputy Auditor for a 6-year period O.7 Approve to renew the appointment of Deloitte Mgmt For For ET Association as the Statutory Auditor for a 6-year period O.8 Approve to renew the appointment of Beas as Mgmt For For the Deputy Auditor for a 6-year period O.9 Authorize the Board of Directors to buyback Mgmt For For the Company's shares in the open market, subject to the conditions described below: maximum purchase price: EUR 40.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the shares buybacks: EUR 10,459,964,944.00, and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 6 E.10 Amend the Article NR 13 of the Bye-Laws Board Mgmt For For of Directors, in order to fix the minimal number of shares in the Company, of which the Directors elected by the General Meeting must be holders E.11 Authorize the Board of Directors to issue, with Mgmt For For the shareholders preferential subscription right maintained, shares in the Company and the securities giving access to shares of the Company or one of its subsidiaries; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting 21 MAY 2007 in resolution 8, the maximum nominal amount of capital increase to be carried out under this delegation authority shall not exceed EUR 2,000,000,000.00, the overall nominal amount of debt securities to be issued shall not exceed EUR 10,000,000,000.00 and to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors to issue by Mgmt For For way of a public offering and or by way of an offer reserved for qualified investors in accordance with the Financial and Monetary code, with cancellation of the shareholders preferential subscription rights, shares in the Company or one of its subsidiaries; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting 21 MAY 2007 in resolution 9, the maximum nominal amount of capital increase to be carried out under this delegation authority shall not exceed the overall value governed by the current legal and regulatory requirements, the overall amount of debt securities to be issued shall not exceed and shall count against, the overall value related to debt securities set forth in the previous resolution and to take all necessary measures and accomplish all necessary formalities E.13 Authorize the Board of Directors to increase Mgmt For For the number of securities to be issued, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue, for each of the issues decided in accordance with resolutions 11 and 12, subject to the compliance with the overall value set forth in the resolution where the issue is decided; [Authority expires at the end of 26-month period] E.14 Authorize the Board of Directors to issue Company's Mgmt For For shares or securities giving access to the Company's existing or future shares, in consideration for securities tendered in a public exchange offer initiated in France or abroad by the Company concerning the shares of another listed Company; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting 21 MAY 2007 in resolution 12 the maximum nominal amount of capital increase to be carried out under this delegation authority is set at EUR 1,500,000,000.00, the total nominal amount of capital increase to be carried out under this delegation of authority shall count against the overall value of capital increase set by resolution 12, the overall amount of debt securities to be issued shall not exceed and shall count against, the overall value related to debt securities set forth in the previous resolution 11 and to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to increase Mgmt For For the share capital up to a nominal overall amount representing 10% of the share capital by way of issuing Company's shares or securities giving access to the existing or future shares, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to the share capital, the nominal overall value of capital increase resulting from the issues decided by virtue of the present resolution 12, the overall amount of debt securities to be issued shall not exceed and shall count against, the overall value related to debt securities set forth in the previous resolution 11; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in resolution 13, and to take all necessary measures and accomplish all necessary formalities E.16 Authorize the Board of Directors to increase Mgmt For For on one or more occasions, the share capital issuance of the Company's shares to be subscribed either in cash or by offsetting of the debts, the maximum nominal amount increase to be carried out under this delegation of authority is set at EUR 70,000,000.00, this amount shall count against the ceiling set forth in Resolution 18, and to cancel the shareholders preferential subscription rights in favour of the holders of options giving the right to subscribe shares or shares of the Company Orange S.A., who signed a liquidity contract with the Company , and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in resolution 13 E.17 Authorize the Board of Directors to proceed Mgmt For For on 1 or more occasions with the issue and the allocation free of charge of liquidity instruments on options ("ILO"), in favour of the holders of options giving the right to subscribe shares of the Company Orange S.A., having signed a liquidity contract with the Company, the maximum nominal amount increase to be carried out under this delegation of authority is set at EUR 1,000,000.00 this amount shall count against the ceiling set forth in Resolution 18 and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 14 E.18 Adopt the 7 previous resolutions and approve Mgmt For For to decides that the maximum nominal amount pertaining to the capital increases to be carried out with the use of the delegations given by these 7 resolutions set at EUR 3,500,000,000.00 E.19 Authorize the Board of Directors, to issue on Mgmt For For 1 or more occasions, in France or abroad, and, or on the international market, any securities (Other than shares) giving right to the allocation of debt securities, the nominal amount of debt securities to be issued shall not exceed EUR 7,000,000,000.00 and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in Resolution 18 E.20 Approve to delegate to the securities all powers Mgmt For For to increase the share capital in 1 or more occasions, by way of capitalizing reserves, profits or premiums, provided that such capitalization is allowed by Law and under the Bye-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods, the ceiling of the nominal amount of capital increase resulting from the issues carried by virtue of the present delegation is set at EUR 2,000,000,000.00; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in Resolution 19 E.21 Authorize the Board of Directors to grant for Mgmt Against Against free on 1 or more occasions, existing shares in favour of the employees or the corporate officers of the Company and related groups or Companies, they may not represent more than 1% of the share capital and it has been decided to cancel the shareholder's preferential subscription rights in favour of the beneficiaries mentioned above, and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 38-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in Resolution 12 E.22 Authorize the Board of Directors to increase Mgmt For For the share capital on 1 or more occasions by issuing shares or securities giving access to existing or future shares in the Company in favour of employees and former employees who are members of a Company Savings Plan of the France Telecom Group or by way of allocating free of charge shares or securities giving access to the Company's existing or future shares, i.e., by way of capitalizing the reserves, profits or premiums, provided that such capitalization is allowed by Law under the Bye-Laws, the overall nominal value of capital increase resulting from the issues carried out by virtue of the present resolution is set at EUR 500,000,000.00, the ceiling of the nominal amount of France Telecom's capital increase resulting from the issues carried out by capitalizing reserves, profits or premiums is also set at EUR 500,000,000.00 and it has been decided to cancel the shareholders preferential subscription rights in favour of the beneficiaries mentioned above and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 6-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 15 E.23 Authorize the Board of Directors to reduce the Mgmt For For share capital on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with repurchase plans authorized prior and posterior to the date of the present shareholders meeting and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 16 E.24 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933048363 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- GAS NAT SDG S A Agenda Number: 702023362 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 26-Jun-2009 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 578411 DUE TO DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve to accept the individual financial statements Mgmt For For and the statutory reports 2. Approve to accept the consolidated financial Mgmt For For statements and the statutory reports 3. Approve the allocation of income and the dividends Mgmt For For 4. Grant discharge to the Directors Mgmt For For 5. Re-elect the External Auditors Mgmt For For 6.1 Re-elect Salvador Gabarro Serra as an Executive Mgmt Against Against Director 6.2 Re-elect Emiliano Lopez Achurra as an Independent Mgmt For For Director 6.3 Re-elect Juan Rosell Lastortras as a Non-Executive Mgmt Against Against Director 7. Approve the Merger Agreement with Union Fenosa Mgmt For For and Union Fenosa Generacion, S.A. 8. Approve to increase in capital in the amount Mgmt For For of EUR 26.2 million through the issuance of 26.2 million shares of EUR 1 par value in connection with the Merger Agreement in Item 7 consequently modify the Articles 5 and 6 of Company By-Laws 9. Grant authority for the repurchase of shares Mgmt For For void authorization granted on AGM of 21 MAY 2008 10. Grant authority for the issuance of equity or Mgmt For For equity-linked securities without preemptive rights of up to 50% of capital in accordance with Articles 153.1.b of Spanish Companies Law; consequently Amend Company By-Laws 11.1 Amend the Article 2 of Company Bylaws, regarding: Mgmt For For social objective 11.2 Amend the Article 9 of Company Bylaws, regarding: Mgmt For For dividends 11.3 Amend the Article 15 of Company Bylaws, regarding: Mgmt For For preemptive rights 11.4 Amend the Article 16 of Company Bylaws, regarding: Mgmt For For exclusion of preemptive rights 11.5 Amend the Article 17 of Company Bylaws to reflect Mgmt For For changes in capital 11.6 Amend the Article 18 of Company Bylaws, regarding: Mgmt For For debt issuance 11.7 Amend the Article 32 of Company Bylaws, regarding: Mgmt For For Special Agreement 11.8 Amend the Article 64 of Company Bylaws, regarding: Mgmt For For dividends distribution 11.9 Amend the Article 69 of Company Bylaws, regarding: Mgmt For For Mergers and Excision 11.10 Approve the recast of Company Bylaws Mgmt For For 12. Authorize the Board to ratify and execute approved Mgmt For For resolutions -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933033235 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: KFT ISIN: US50075N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt Against Against 1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For 1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For 1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For 1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For 1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For 1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For 1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For 1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009. 04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- LORILLARD INC Agenda Number: 933046105 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ALMON Mgmt Withheld Against KIT D. DIETZ Mgmt Withheld Against NIGEL TRAVIS Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE LORILLARD, INC. 2008 Mgmt For For INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2009 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1.1 Receive the 2008 annual report, financial statements Mgmt No vote of Nestle SA and consolidated financial statements of the Nestle Group, reports of the statutory Auditors 1.2 Receive the 2008 compensation report Mgmt No vote 2. Approve to release the Members of the Board Mgmt No vote of Directors and the Management 3. Approve the appropiration of profits resulting Mgmt No vote from the balance sheet of Nestle S.A. and Dividends of CHF 1.40 per share 4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt No vote 4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt No vote of Directors 4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt No vote Auditor for a term of 1 year 5. Approve to cancel 180,000,000 repurchased under Mgmt No vote the Share Buy-back Programme launched on 24 AUG 2007 and reduce the share capital by CHF 18,000,000 -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933071134 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: NYB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN E. CLANCY Mgmt For For ROBERT S. FARRELL Mgmt For For JOSEPH R. FICALORA Mgmt For For JAMES J. O'DONOVAN Mgmt For For HANIF W. DAHYA Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933033297 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For 1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1E ELECTION OF DIRECTOR: MARTY K. KITTRELL Mgmt For For 1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For 1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. III SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933023323 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009 03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF BOARD OF DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR Shr Against For HEALTH CARE REFORM -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933031558 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE BRUNETTI Mgmt For For JOHN GROENDYKE Mgmt For For ROBERT KELLEY Mgmt For For ROBERT LORENZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2009. 03 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against OF THE TERMS OF THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 701869755 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 01-May-2009 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements Mgmt For For 2. Declare a final dividend Mgmt For For 3. Re-elect Mr. David Arculus Mgmt For For 4. Re-elect Mr. Terry Burns Mgmt For For 5. Re-elect Mr. Patrick Cescau Mgmt For For 6. Re-elect Ms. Rona Fairhead Mgmt For For 7. Re-elect Mr. Robin Freestone Mgmt For For 8. Re-elect Ms. Susan Fuhrman Mgmt For For 9. Re-elect Ms. Ken Hydon Mgmt For For 10. Re-elect Mr. John Makinson Mgmt For For 11. Re-elect Mr. Glen Moreno Mgmt For For 12. Re-elect Mrs. Marjorie Scardino Mgmt For For 13. Re-appoint Mr. Will Ethridge Mgmt For For 14. Re-appoint Mr. CK. Prahalad Mgmt For For 15. Approve the report on the Directors remuneration Mgmt Against Against 16. Re-appoint the Auditors Mgmt For For 17. Approve the remuneration of the Auditors Mgmt For For 18. Approve the allotment of shares Mgmt For For 19. Approve the authorize share capital Mgmt For For S.20 Approve the waiver of the pre-emption rights Mgmt For For S.21 Grant authority to purchase own shares Mgmt For For S.22 Approve the Articles of Association Mgmt For For S.23 Approve the notice of the meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For AWARDS AND AWARD LIMITS UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933096681 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: PHI ISIN: US7182526043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDING 31 DECEMBER 2008 CONTAINED IN THE COMPANY'S 2008 ANNUAL REPORT. -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933100303 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: PHI ISIN: US7182526043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDING 31 DECEMBER 2008 CONTAINED IN THE COMPANY'S 2008 ANNUAL REPORT. -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933120949 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: PHI ISIN: US7182526043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. Mgmt Split 7% For Split NEBRES, S.J. (INDEPENDENT DIRECTOR) 2B ELECTION OF DIRECTOR: MR. OSCAR S. REYES (INDEPENDENT Mgmt Split 7% For Split DIRECTOR) 2C ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Mgmt Split 7% For Split DIRECTOR) 2D ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Mgmt Split 7% For Split DIRECTOR) 2E ELECTION OF DIRECTOR: MR. DONALD G. DEE Mgmt Split 7% For Split 2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt Split 7% For Split 2G ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt Split 7% For Split 2H ELECTION OF DIRECTOR: MR. TATSU KONO Mgmt Split 7% For Split 2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Mgmt Split 7% For Split 2J ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Mgmt Split 7% For Split 2K ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Mgmt Split 7% For Split 2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Mgmt Split 7% For Split 2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt Split 7% For Split -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 933026266 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: PGN ISIN: US7432631056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JAMES E. BOSTIC, JR. Mgmt For For 02 ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. Mgmt For For 03 ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For 05 ELECTION OF DIRECTOR: ROBERT W. JONES Mgmt Against Against 06 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For 07 ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For 08 ELECTION OF DIRECTOR: JOHN H. MULLIN, III Mgmt For For 09 ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. Mgmt For For 10 ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For 11 ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 12 ELECTION OF DIRECTOR: ALFRED C. TOLLISON, JR. Mgmt For For 13 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLC ACCOUNTING FIRM FOR THE COMPANY. 14 TO APPROVE THE PROGRESS ENERGY, INC. 2009 EXECUTIVE Mgmt Against Against INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933020125 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICANDRO DURANTE-CL II Mgmt For For HOLLY K. KOEPPEL-CL II Mgmt For For H.G.L. POWELL- CL II Mgmt For For THOMAS C. WAJNERT-CL II Mgmt For For LUC JOBIN- CL I Mgmt For For 02 APPROVAL OF THE REYNOLDS AMERICAN INC. 2009 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 04 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against BOARD 05 SHAREHOLDER PROPOSAL ON FOOD INSECURITY AND Shr Against For TOBACCO USE 06 SHAREHOLDER PROPOSAL ON MAKING FUTURE NEW AND/OR Shr Against For EXPANDED BRANDS NON-ADDICTIVE 07 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933062882 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For 02 APPROVAL OF REMUNERATION REPORT Mgmt Against Against 03 APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For 04 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS Mgmt For For A DIRECTOR 05 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR Mgmt For For 06 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR Mgmt For For 07 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Mgmt For For 08 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR Mgmt For For 09 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For 10 RE-APPOINTMENT OF AUDITORS Mgmt For For 11 REMUNERATION OF AUDITORS Mgmt For For 12 AUTHORITY TO ALLOT SHARES Mgmt For For 13 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 701843446 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 22-Apr-2009 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 01 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU 1. Presentation of the approved financial statements Non-Voting No vote of RWE Aktiengesellschaft and the Group for the financial year ended 31 DEC 2008 with the combined Review of Operations of RWE Aktiengesellschaft and the Group including the statement by the Executive Board on takeover-related issues, the proposal of the Executive Board for the appropriation of distributable profit, and the Supervisory Board report for fiscal 2008 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 2,408,107,789.25 as follows: Payment of a dividend of EUR 4.50 per no-par share EUR 20,000,417.75 shall be carried forward Ex-dividend and payable date: 23 APR 2009 3. Approval of the acts of the executive Board Mgmt For For for fiscal 2008 4. Approval of the acts of the Supervisory Board Mgmt For For for fiscal 2008 5. Appointment of the Auditors for the 2009 FY: Mgmt For For PricewaterhouseCoopers AG, Frankfurt 6. Appointment of the Auditors for the abbreviation Mgmt For For 2009 FY: PricewaterhouseCoopers AG, Frankfurt 7. Authorization to acquire own shares the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital through the s tock exchange, at a price not deviating more than 10% from the market price of the shares, or by way of a public repurchase offer to all shareholders, at a price not deviating more than 20% from the market price of the shares, on or before October 21, 2010.The existing authorization to acquire own shares shall be revoked when the above authorization comes into effect. The Board of Managing Directors shall be authorized to dispose of the shares in a manner other than through the stock exchange or by way of a public offer to all shareholders against payment in cash at a price not materially below the market price of the shares, to retire the shares and to exclude shareholders. subscription rights in connection with mergers and acquisitions, and for the satisfaction of conversion and/or option rights 8. Authorization for the use of derivative financial Mgmt For For instruments within the scope of share buybacks 9. Authorization I to grant convertible bonds and Mgmt For For warrants, the creation of a contingent capital I, and the correspondence amendment to the Article of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds of up to EUR 6,000,000,000, conferring convertible rights for bearer shares of the Company, on or before 21 APR 2014, shareholders shall be granted subscription rights except for residual amounts and for the satisfaction of convertible and/or option rights, the Company's share capital shall be increased accordingly by up to EUR 143,975,680 through the issue of up to 56,240,500 bearer no-par shares, insofar as convertible and/or option rights are exercised 10. Authorization II to grant convertible bonds Mgmt For For and warrants, the creation of a contingent capital II, and the correspondence amendment to the Article of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds of up to EUR 6,000,000,000, conferring convertible rights for bearer shares of the Company, on or before 21 APR 2014, shareholders shall be granted subscription rights except for residual amounts and for the satisfaction of convertible and/or option rights, the Company's share capital shall be increased accordingly by up to EUR 143,975,680 through the issue of up to 56,240,500 bearer no-par shares, insofar as convertible and/or option rights are exercised 11. Amendment to the Article of Association Section Mgmt For For 15[3], in respect of the Board of Managing Directors being authorized to allow the electronic transmission of the shareholders meeting Section 17[2] shall be deleted, The above amendments shall only be entered into the commercial register if and when the ARUG comes into effect 12. Amendment to Article 16, Paragraph [3] of the Mgmt For For Articles of Incorporation [Adoption of a resolution] -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933037702 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: PCU ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. LARREA MOTA-VELASCO Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt Withheld Against ALFREDO CASAR PEREZ Mgmt Withheld Against A. DE LA PARRA ZAVALA Mgmt Withheld Against X.G. DE QUEVEDO TOPETE Mgmt Withheld Against G LARREA MOTA-VELASCO Mgmt Withheld Against D. MUNIZ QUINTANILLA Mgmt Withheld Against ARMANDO ORTEGA GOMEZ Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.P. CIFUENTES Mgmt For For JUAN REBOLLEDO GOUT Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER OF DELOITTE TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 933075891 -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: STO ISIN: US85771P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ELECTION OF A CHAIR OF THE MEETING Mgmt For For 03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 04 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Mgmt Abstain Against 05 ELECTION OF TWO PERSONS TO CO-SIGN MINUTES WITH Mgmt For For CHAIR OF MEETING 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2008, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND 07 APPROVAL OF REMUNERATION FOR THE COMPANY'S AUDITOR Mgmt For For 08 ELECTION OF ONE DEPUTY MEMBER TO THE CORPORATE Mgmt Against Against ASSEMBLY 09 STATEMENT ON STIPULATION OF SALARY AND OTHER Mgmt Against Against REMUNERATION FOR EXECUTIVE MANAGEMENT 10 AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES Mgmt Against Against IN MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE SAVING PLAN FOR EMPLOYEES 11 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 12 SHAREHOLDER PROPOSED THAT RESOLUTION BE ADOPTED: Shr Against For "STATOILHYDRO SHALL WITHDRAW FROM TAR SANDS ACTIVITIES IN CANADA" -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 701862547 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 21-Apr-2009 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 524854, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1. Approve the annual report, annual financial Mgmt No vote statements of Swisscom Ltd and consolidated financial statements for FY 2008, reports of the Statutory Auditors 2. Approve the appropriation of retained earnings Mgmt No vote and declaration of dividend 3. Grant discharge to the Members of the Board Mgmt No vote of Directors and the Group Executive Board 4. Approve the reduction of the share capital Mgmt No vote 5.1 Re-elect Mr. Michel Gobet Mgmt No vote 5.2 Re-elect Dr. Torsten G. Kreindl Mgmt No vote 5.3 Re-elect Mr. Richard Roy Mgmt No vote 5.4 Re-elect Mr. Othmar Vock Mgmt No vote 5.5 Re-elect Mr. Hansueli Loosli Mgmt No vote 6. Re-elect the Statutory Auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 701965228 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 22-Jun-2009 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2009 AT 13.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual accounts, the Management Mgmt For For report and the Board Management of Telefonica and consolidated group and the proposal of application of the 2008 result 2. Approve the retribution of the shareholder and Mgmt For For to pay a dividend with charge to free reserves 3. Approve the Incentive Buy Plan Shares for employers Mgmt For For 4. Grant authority for the acquisition of own shares Mgmt For For 5. Approve to reduce the share capital through Mgmt For For redemption of own shares 6. Re-elect the Auditors Mgmt For For 7. Approve the delegation of powers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 701907125 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 20-May-2009 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual statement of accounts for Mgmt No vote Company and Corporate Group INCL Management report and report of Supervisory Board 2. Approve the appropriation of net profits Mgmt No vote 3. Grant discharge to the Board of Directors and Mgmt No vote Supervisory Board 4. Approve the remuneration for Supervisory Board Mgmt No vote 5. Elect the balance sheet Auditor Mgmt No vote 6. Receive the report of Board of Directors on Mgmt No vote share buy-back effected, shares held and use of 7. Authorize the Board of Directors to: acquire Mgmt No vote own shares up to the maximum extent legally permitted during a period of 30 month starting the day of approval at a price range from EUR 1,00 to EUR 30,00 and A] provide own shares to employees, and/or to serve Stock Options granted to employees, Managers and members of Board of Directors; B] use own shares to serve convertible bonds; C] use own shares - also abroad as consideration for acquisition of Enterprises, businesses or parts thereof or shares of one or more Companies; D] decrease share capital of the Company by up to EUR 100,326,000 by withdrawing up to 46 million own shares without further decision by the AGM, Supervisory Board shall be entitled to decide upon alteration of statutes arising; E] sell own shares: [i] any time via SE or by public offer; [ii] for a period of 5 years starting the day of approval in any way legally permitted also other than via SE whereby Board of Directors can exclude general purchase opportunity this authorization replaces the authorization given in last years AGM 8. Authorize the Board of Directors to issue, also Mgmt No vote in several Tranches, convertible bonds which grant right of subscription and/or conversion of up to 80 million shares of the Company 9. Approve the conditional capital increase by Mgmt No vote up to EUR 87,240,000 by issuing up to 40 million new ordinary bearer no par value shares in order to serve holders of convertible bonds which the Board of Directors will be authorized in this AGM, this shall only be effected to the extent that holders of convertible Bonds exercise their subscription and/or conversion right with respect to shares of the Company and that Board of Directors resolves to serve convertible bonds with new shares amendment of Par. 4 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933055534 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For F.S. BLAKE Mgmt For For J.A. BOSCIA Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For V.M. HAGEN Mgmt For For W.A. HOOD, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For VOTING AND CUMULATIVE VOTING 04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For REGARDING CUMULATIVE VOTING 05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For 06 STOCKHOLDER PROPOSAL ON PENSION POLICY Shr For Against -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 701919194 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 15-May-2009 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 519433 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Approve the financial statements and statutory Mgmt For For reports O.2 Approve the consolidated financial statements Mgmt For For and statutory reports O.3 Approve the allocation of income and dividends Mgmt For For of EUR 2.28 per share O.4 Approve the Special Auditors' report presenting Mgmt For For ongoing related party transactions O.5 Approve transaction with Mr. Thierry Desmarest Mgmt For For O.6 Approve transaction with Mr. Christophe De Margerie Mgmt Against Against O.7 Authorize to repurchase of up to 10% of issued Mgmt For For share capital O.8 Re-elect Ms. Anne Lauvergeon as a Director Mgmt Against Against O.9 Re-elect Mr. Daniel Bouton as a Director Mgmt Against Against O.10 Re-elect Mr. Bertrand Collomb as a Director Mgmt For For O.11 Re-elect Mr. Christophe De Margerie as a Director Mgmt For For O.12 Re-elect Mr. Michel Pebereau as a Director Mgmt Against Against O.13 Elect Mr. Patrick Artus as a Director Mgmt For For E.14 Amend the Article 12 of the Bylaws regarding Mgmt For For age limit for the Chairman A. Approve the statutory modification to advertise Mgmt Against Against individual allocations of stock options and free shares as provided by law B. Approve the statutory modification relating Mgmt Against Against to a new procedure for appointing the employee shareholder in order to enhance its representativeness and independence C. Grant authority to freely allocate the Company's Mgmt Against Against shares to all the employees of the group -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933018017 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr For Against 08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For 09 CUMULATIVE VOTING Shr For Against 10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against DEATH -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 933035924 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R.A. EDWARDS Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE WESTAR ENERGY, INC. LONG TERM INCENTIVE AND SHARE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 933018649 -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: WIN ISIN: US97381W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CAROL B. ARMITAGE Mgmt For For SAMUEL E. BEALL, III Mgmt Withheld Against DENNIS E. FOSTER Mgmt Withheld Against FRANCIS X. FRANTZ Mgmt For For JEFFERY R. GARDNER Mgmt For For JEFFREY T. HINSON Mgmt For For JUDY K. JONES Mgmt For For WILLIAM A. MONTGOMERY Mgmt Withheld Against FRANK E. REED Mgmt For For 2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009 3 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against 4 PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) John Hancock Tax-Advantaged Global Shareholder Yield Fund By (Signature) /s/ Keith F. Hartstein Name Keith F. Hartstein Title President Date 08/28/2009